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BUSINESS PARTNERSHIP LIMITED

Company number SC094490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AD01 Registered office address changed from Moulsdale House 24 Milton Road East Edinburgh EH15 2PP to Hercules House Eskmills Station Road Musselburgh EH21 7PB on 11 September 2024
20 Aug 2024 TM01 Termination of appointment of Ian Logan Young as a director on 14 August 2024
03 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
26 Feb 2024 AP01 Appointment of Mrs. Renata Osowska as a director on 15 February 2024
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of Richard Witney as a director on 10 February 2023
03 Feb 2023 AP01 Appointment of Mr. George Archibald as a director on 3 February 2023
03 Feb 2023 AP03 Appointment of Mr. Raghid Mouawad as a secretary on 3 February 2023
27 Jan 2023 TM01 Termination of appointment of Fiona Forrest- Anderson as a director on 26 January 2023
11 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Mar 2022 AP01 Appointment of Mr Richard Witney as a director on 4 March 2022
09 Mar 2022 CH01 Director's details changed for Ms Fiona Forrest- Anderson on 8 March 2022
25 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
25 Feb 2022 TM01 Termination of appointment of Hazel Eileen Scobbie as a director on 14 February 2022
25 Feb 2022 TM01 Termination of appointment of John De Winter Shaw as a director on 14 February 2022
25 Feb 2022 TM02 Termination of appointment of Hazel Eileen Scobbie as a secretary on 14 February 2022
25 Feb 2022 AP01 Appointment of Mr David Forbes Hogg as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Ms Fiona Forrest- Anderson as a director on 14 February 2022
25 Feb 2022 AP01 Appointment of Mrs Karen Joy Ritchie as a director on 14 February 2022
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates